Statements: Galina Alekseevna TOKAREVA

Canonical ID: NK-QEPTyyfPEAMtv3y4xdSCPP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressVernaja 30, Road 2, Moscow, Russiaenggb_fcdo_sanctionsgb-fcdo-rus0813
Person:addressVernaja 30, Road 2, Moscowenggb_hmt_sanctionsgb-hmt-14764
LegalEntity:addressRussiatw_shtctw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141
Person:addressVernaja 30, Road 2, Moscow, Russiaenggb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
Person:addressEntityaddr-b02ecc5720fffba9e30dc859fcb71e0da7cfe6a0gb_hmt_sanctionsgb-hmt-14764
Person:aliasТОКАРЕВА Галина Алексеевнаrusgb_fcdo_sanctionsgb-fcdo-rus0813
Person:aliasГалина Токареваca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:aliasТОКАРЕВА Галина Алексеевнаenggb_hmt_sanctionsgb-hmt-14764
Person:birthDate1951-09-24nz_russia_sanctionsnz-ru-ind-485-galina-tokareva
Person:birthDate1951-09-24gb_hmt_sanctionsgb-hmt-14764
Person:birthDate1951-09-24gb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
Person:birthDate1951-09-24gb_fcdo_sanctionsgb-fcdo-rus0813
Person:birthDate1951-09-24jp_mof_sanctionsja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c
Person:birthDate1951-09-24au_dfat_sanctionsau-dfat-6749-galina-alekseyevna-tokareva
Person:birthDate1951-09-24us_ofac_sdnofac-35074
Person:birthDate1951-09-24ca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:birthPlaceRussiaau_dfat_sanctionsau-dfat-6749-galina-alekseyevna-tokareva
Person:citizenshiprunz_russia_sanctionsnz-ru-ind-485-galina-tokareva
Person:countryrugb_hmt_sanctionsgb-hmt-14764
Person:countryruus_sam_exclusionsusgsa-s4mrky6qj
LegalEntity:countryrutw_shtctw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141
Person:countryrugb_fcdo_sanctionsgb-fcdo-rus0813
Person:countryruca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:countryruus_ofac_sdnofac-35074
Person:createdAt2022-03-15gb_hmt_sanctionsgb-hmt-14764
Person:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6qj
Person:createdAt2022-03-14au_dfat_sanctionsau-dfat-6749-galina-alekseyevna-tokareva
Person:firstNameGalinaenggb_fcdo_sanctionsgb-fcdo-rus0813
Person:firstNameGALINA ALEKSEYEVNAengus_sam_exclusionsusgsa-s4mrky6qj
Person:firstNameGalinaca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:firstNameGalinaengus_ofac_sdnofac-35074
Person:firstNameGalinaenggb_hmt_sanctionsgb-hmt-14764
Person:firstNameGalinaengnz_russia_sanctionsnz-ru-ind-485-galina-tokareva
Person:firstNameГалинаrusus_ofac_sdnofac-35074
Person:firstNameGalinaenggb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
Person:genderfemaleus_ofac_sdnofac-35074
Person:genderfemalegb_fcdo_sanctionsgb-fcdo-rus0813
Person:genderfemalegb_hmt_sanctionsgb-hmt-14764
Person:id2b2a18bc99e7c8bff8b9188a1b3d93001e070793jp_mof_sanctionsja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c
Person:id9a9969452ea78cb7488790cf0be217fab794472bus_sam_exclusionsusgsa-s4mrky6qj
Person:idca145db866d597a81bc6335018bfa21fdcc1c531ca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:idfb2b4cc4eb2729aa9c42120144b6992d266ba485us_trade_cslofac-35074
Person:id1399caac99a35c83939208a5fa9308121177bd8cau_dfat_sanctionsau-dfat-6749-galina-alekseyevna-tokareva
Person:idd51d27000ef78a2324e8be74d816e632a61635c8gb_hmt_sanctionsgb-hmt-14764
Person:idc5a2ca1fcbe554035b2b0eb2ce86162c6d3805ebus_ofac_sdnofac-35074
Person:id3e2a6b81b8ee81e910317d6a5426030135bbc878nz_russia_sanctionsnz-ru-ind-485-galina-tokareva
Person:id5a51ef5e77008b8bd4cb0d56e9635e5fec961dc9gb_fcdo_sanctionsgb-fcdo-rus0813
Person:id4ae9438277c672ca6c97a24639c653a1c26e6e7dgb_fcdo_sanctionsgb-fcdo-rus0813
Person:iddbd8a420184377c89134b7b4045f0ef97eb55fe7gb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
LegalEntity:ideba03bac892a521b37adc12c44d92c6915a05032tw_shtctw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141
Person:idNumber61953640571enggb_hmt_sanctionsgb-hmt-14764
Person:idNumber61953640571enggb_fcdo_sanctionsgb-fcdo-rus0813
Person:lastNameTokarevaengnz_russia_sanctionsnz-ru-ind-485-galina-tokareva
Person:lastNameTokarevaengus_ofac_sdnofac-35074
Person:lastNameТокареваrusus_ofac_sdnofac-35074
Person:lastNameTOKAREVAengus_sam_exclusionsusgsa-s4mrky6qj
Person:lastNameTOKAREVAca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:lastNameTOKAREVAenggb_fcdo_sanctionsgb-fcdo-rus0813
Person:lastNameTOKAREVAenggb_hmt_sanctionsgb-hmt-14764
Person:lastNameTOKAREVAenggb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
Person:middleNameAlekseyevnaengus_ofac_sdnofac-35074
Person:middleNameАлексеевнаrusus_ofac_sdnofac-35074
Person:middleNameAlekseyevnaengnz_russia_sanctionsnz-ru-ind-485-galina-tokareva
Person:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-14764
Person:nameGalina Alekseevna TOKAREVAenggb_hmt_sanctionsgb-hmt-14764
Person:nameGalina Alekseyevna Tokarevaengus_ofac_sdnofac-35074
Person:nameГалина Алексеевна Токареваrusus_ofac_sdnofac-35074
Person:nameGalina Alekseyevna TOKAREVAau_dfat_sanctionsau-dfat-6749-galina-alekseyevna-tokareva
Person:nameTOKAREVA, Galina Alekseyevnaus_trade_cslofac-35074
Person:nameGalina Alekseyevna Tokarevaengnz_russia_sanctionsnz-ru-ind-485-galina-tokareva
LegalEntity:nameTOKAREVA, Galina Alekseyevnatw_shtctw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141
Person:nameGalina Alekseevna TOKAREVAenggb_fcdo_sanctionsgb-fcdo-rus0813
Person:nameGalina TOKAREVAca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:nameGALINA ALEKSEYEVNA TOKAREVAengus_sam_exclusionsusgsa-s4mrky6qj
Person:nameGalina TOKAREVAenggb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
Person:nameGalina Tokarevaengjp_mof_sanctionsja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c
Person:nameガリーナ・トカレヴァjpnjp_mof_sanctionsja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c
Person:nationalityrugb_hmt_sanctionsgb-hmt-14764
Person:nationalityrugb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
Person:nationalityrugb_fcdo_sanctionsgb-fcdo-rus0813
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
Person:notesWife of Nikolai TOKAREVau_dfat_sanctionsau-dfat-6749-galina-alekseyevna-tokareva
Person:notesWife of Nikolai TOKAREVnz_russia_sanctionsnz-ru-ind-485-galina-tokareva
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus0813
Person:positionニコライ・トカレフの親族engjp_mof_sanctionsja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c
Person:positionRelative of Nikolay Tokarevengjp_mof_sanctionsja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c
Person:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-6749-galina-alekseyevna-tokareva
Person:programIdUS-RUSHARengus_ofac_sdnofac-35074
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus0813
Person:programIdNZ-RSA2022nz_russia_sanctionsnz-ru-ind-485-galina-tokareva
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-3c324791335f8d7fd58b0d15bf82aae75b1cfc7e
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-14764
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35074us_ofac_sdnofac-35074
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QP-iS8MMqOf_oNUpCQRaloV57gYgb_coh_disqualifiedgb-coh-qp-is8mmqof-onupcqralov57gy
Person:topicssanctionnz_russia_sanctionsnz-ru-ind-485-galina-tokareva
LegalEntity:topicsexport.controltw_shtctw-shtc-781d9a51e24083c901027f63ec2dffa1fe4f5141
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus0813
Person:topicssanctionus_ofac_sdnofac-35074
Person:topicssanctionjp_mof_sanctionsja-mof-04a3f4302b1cf6b4f7ccc57ca5439f7a50e16a3c
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6qj